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Williams Electronics Inc.
Organization
4
Total Mentions
4
Documents
155
Connected Entities
Organization referenced in documents
Document Mentions (4)
Microsoft Word - Exhibit K.docx
1 mentionHOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Apr 9, 2019Source: House Oversight Committee
as also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for
Page: HOUSE_OVERSIGHT_017778 →EFTA00204650.pdf
1 mentionEFTA00204650
also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked
EFTA01361577.pdf
1 mentionEFTA01361577
also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked f
Sponsored
Dershowitzgiuffrecomplaint041619.pdf
1 mentionHOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
Source: House Oversight Committee
as also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984 Stroll asked for
Sponsored
Connected Entities(20 of 155)
CW
Cece Wang
PersonPerson referenced in documents
4 docs4 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
4 docs4 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
4 docs4 co-mentions
Long Island
LocationIsland in New York, United States of America
4 docs4 co-mentions
Stroll
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
International Assets Group Inc.
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Douglas Leese
PersonPerson referenced in documents
4 docs4 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
4 docs4 co-mentions
Devens
LocationHuman settlement in Massachusetts, United States of America
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
4 docs4 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
4 docs4 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
Vicky Ward
PersonBritish investigative journalist
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
3 docs3 co-mentions
New Albany
LocationCity in Ohio, United States
3 docs3 co-mentions